HONDURAS – Disciplinary Authority in the Workplace

Disciplinary authority in Honduras is a topic that is seldom discussed, yet it holds significant relevance in national legislation. The legal framework that governs the relationship between capital and labor…

The Importance of the Compliance Program

In Central America, Panama, and the Dominican Republic, current anti-money laundering laws and related offenses establish measures that, depending on the level of risk, must be implemented by natural or…